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NORTHERN HYGIENE LABORATORIES LIMITED

Company number 02101848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AD01 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
14 Jun 2024 MR04 Satisfaction of charge 1 in full
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
31 Mar 2023 AD01 Registered office address changed from Thorpe House Kelleythorpe Estate Driffield East Yorkshire YO25 9DJ to Unit 5 Little Reed Street Hull HU2 8JL on 31 March 2023
31 Mar 2023 LIQ02 Statement of affairs
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
25 Oct 2022 RP04TM01 Second filing for the termination of Nigel Edwin Horrox as a director
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
27 Jul 2022 CH01 Director's details changed for Anna Catharine Greenwood on 26 July 2022
20 Jul 2022 AP01 Appointment of Elspeth Louise Margaret Mcconnell as a director on 11 May 2022
20 Jul 2022 AP01 Appointment of Anna Catherine Greenwood as a director on 11 May 2022
20 Jul 2022 TM01 Termination of appointment of Nigel Edwin Horrox as a director on 11 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 25/10/2022.
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
16 Mar 2021 TM02 Termination of appointment of Anne Smith as a secretary on 15 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates